Legislators in Montana and Oregon took the straightforward "blacklist" approach, which identifies and names specific tax havens
and penalizes businesses that incorporate in them, Opponents argue this strategy hurts businesses with legitimate activity in these haven
This new office will allow us to provide even better service to our very important mid-West customers by providing increased product availability in the region and the kind of individualized, prompt service that New Haven
is known for," says James Levine, CEO of New Haven
Turkey would not send the army to Syria in order to create a safe haven
but would rather create it near the Syrian border," sources said.
Taxpayers frequently wonder whether they can move certain assets to a tax haven
country to avoid U.
opens this territory, providing a glimpse into the world where questioning authority, honing ambition, fighting for change and surviving horrifying acts of violence was the norm for Afro-Bohemia during the sixties.
Investigators tapped his fax machines and learned that Yegmenov had set up thousands of shell companies--4,000 in New York State, 1,000 in Delaware, a few hundred in Pennsylvania, Massachusetts, Ohio, and other states, and a couple of dozen in such secrecy havens
as the Isle of Man and the Cayman Islands.
Grundy is a little over-enthusiastic in his recommendation of the Bahamas as "the true universal tax haven
," and in his statement that "the advisor who is new to the world of tax havens
would do well to concentrate his energies on acquiring a detailed knowledge of the facilities offered by the Bahamas.
Gorazde will be traded for a Berlin situation in Sarajevo and the safe havens
will be abandoned.